Twamev Construction And Infrastructure Ltd (TICL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Twamev Construction And Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Newspaper Publication regarding Special Window for Transfer and Dematerialization of Physical Securities.
Others (Uncategorized) · 14 Oct 2026, 5:56 pm
Twamev Construction Opens One-Year Window For Physical Share Transfer And Dematerialization Twamev Construction and Infrastructure Limited informed exchanges that it published a shareholder notice on 14th Oct'26 regarding a one-time special window for the transfer and dematerialization of physical securities. Opened pursuant to SEBI circular dated 30th Jan'26, the facility applies to physical securities bought or sold prior to 1st Apr'19 that were previously rejected or unaddressed due to deficiencies. The window operates from 5th Feb'26 to 4th Feb'27. Transferred shares will be credited in demat form and subject to a one-year lock-in.
Sale of shares executed by one of the member of the Promoter Group, M/s Upendra Singh Constructions Co. Pvt Ltd.
Others (Uncategorized) · 07 Oct 2026, 5:43 pm
Twamev Construction Promoter Entity Sells Stake Worth Rs 2.61 Crore Twamev Construction and Infrastructure Limited disclosed that promoter group entity M/s Upendra Singh Constructions Private Limited offloaded equity shares between 19th Sep'26 and 30th Sep'26 without prior intimation. The promoter sold 3,116,333 shares (2.01%) and 821,113 shares (0.53%), aggregating to a 2.54% stake, for a total consideration of Rs 2.61 crore (comprising Rs 2.00 crore and Rs 60.93 lakh tranches). The transactions were identified by the company through regular benpos checks and reported under SEBI PIT and SAST regulations.
Scrutinizers Report of the 61st AGM of the Company held on 22nd September, 2026.
Annual General Meeting · 01 Oct 2026, 4:55 pm
Sale of shares executed by the Promoter and Promoter Group of the Company, on 23rd September, 2026.
Others (Uncategorized) · 25 Sept 2026, 1:37 am
Twamev Construction Promoter and Promoter Group Offload Stake via Open Market Promoter Ravi Todi and promoter group entities sold 1.10 crore equity shares of Twamev Construction and Infrastructure Limited via the open market on 23rd Sep'26. Ravi Todi offloaded 90,00,000 shares (5.81%), reducing his stake from 31.79% to 25.98%. Promoter group entities Ravi Todi HUF and Nadia Security Printing & Stationery Co. Pvt Ltd each liquidated their entire 10,00,000 equity shares (0.65% stake each) for Rs 5.81 crore and Rs 5.80 crore, respectively, reducing their holdings to nil.
Voting Results and Consolidated Scrutinizers Repost of the 61st AGM of the Company held on 22.09.2026
Annual General Meeting · 23 Sept 2026, 8:02 pm
Intimation of proposed sale of shares by Promoter and Promoter Group through open market for achieving MPS.
Others (Uncategorized) · 22 Sept 2026, 11:45 pm
Twamev Construction Promoters to Divest 8.40% Stake for MPS Compliance Promoters of Twamev Construction and Infrastructure Ltd plan to divest 1.30 cr equity shares (~8.40% of total paid-up equity capital) via the open market route to comply with SEBI's Minimum Public Shareholding (MPS) requirements. The selling entities include Mr. Ravi Todi (1.10 cr shares; 7.10%), Ravi Todi HUF (10.00 lakh shares; 0.65%), and Nadia Security Printing & Stationery Co. Pvt Ltd (10.00 lakh shares; 0.65%). The divestment window is scheduled between 23rd Sep'26 and 25th Sep'26, or until the proposed shares are sold.
Intimation of sale of shares by one of the member of the Promoter group, M/s Upendra Singh Constructions Pvt Ltd.
Others (Uncategorized) · 22 Sept 2026, 10:46 pm
Twamev Construction Promoter Group Entity Offloads 0.30% Equity Stake Promoter group entity M/s Upendra Singh Constructions Private Limited sold 4,65,400 equity shares (a 0.30% stake) of Twamev Construction and Infrastructure Limited during the 3rd week of Sep'26. The transaction was executed for a total consideration of Rs. 27,22,590. The company noted that no prior intimation was provided before the trade execution, and the disposal was identified via regular benpos verification.
Re-appointment of the statutory auditor of the company, M/s J Jain & Co. for a second term, at the 61st AGM of the Company.
Annual General Meeting · 22 Sept 2026, 9:20 pm
Proceedings/ Outcome of the 61st Annual General Meeting of Twamev Construction and Infrastructure Limited.
Annual General Meeting · 22 Sept 2026, 9:16 pm
Proceedings/ Outcome of the 61st Annual General Meeting of Twamev Construction and Infrastructure Limited.
Annual General Meeting · 22 Sept 2026, 9:12 pm
Intimation of sale of shares by one of the Promoter Group member, M/s Upendra Singh Constructions Private Limited.
Others (Uncategorized) · 21 Sept 2026, 5:56 pm
Twamev Construction Promoter Entity Sells 0.06% Stake via Open Market Promoter group entity M/s Upendra Singh Constructions Private Limited sold 90,800 equity shares (0.06% stake) of Twamev Construction and Infrastructure Limited for a total consideration of Rs. 6.40 lakh during the 2nd week of Sep'26. The company noted that the entity did not provide prior intimation regarding the transaction, and the sale was identified through regular benpos verification. The disclosure was submitted as a good governance measure under SEBI (PIT) Regulations, 2015.
Annual Report for the FY 2025-26 including the Notice of the 61st AGM of the Company.
Annual General Meeting · 01 Sept 2026, 2:14 am
Annual Report for the Financial Year 2025-26 including Notice of 61st Annual General Meeting of the Company.
Others (Uncategorized) · 01 Sept 2026, 2:07 am
Annual Report for the FY 2025-26 including Notice of the 61st AGM of the Company.
Annual General Meeting · 01 Sept 2026, 1:58 am
Cut Off date for the 61st Annual General Meeting is Tuesday, 15th September, 2026.
Annual General Meeting · 11 Aug 2026, 11:09 pm
61st Annual General Meeting to be held on 22nd September, 2026.
Annual General Meeting · 11 Aug 2026, 11:03 pm
Outcome of Board Meeting, approving appointment of Mr. Biswajit Chakraborty, as the Chief Executive Officer of the company, with immediate effect dated 11.08.2026
Change in Management · 11 Aug 2026, 10:57 pm
Twamev Construction Board Approves Q1 Results and New CEO Twamev Construction's board, on 11 Aug'26, approved unaudited financials for Q1 ending 30 Jun'26 and appointed Mr. Biswajit Chakraborty as CEO. For Q1'27, consolidated revenue was ₹1,104 lakh with a net profit of ₹51 lakh. Standalone results were similar. Promoters sold a 2.09% stake during the quarter, reducing holding to 81.97%. The 61st AGM is scheduled for 22 Sep'26, with a record date of 15 Sep'26. Auditors issued a qualified opinion on consolidated results, noting issues with subsidiaries and unquantifiable financial impacts.
Results for the quarter ended 30th June 2026
Financial Result · 11 Aug 2026, 10:52 pm
Twamev Construction Q1FY27 Results, Promoter Stake Sale, and New CEO Appointed Twamev Construction reported Q1FY27 consolidated net profit of ₹51 lakh vs ₹110 lakh YoY, on revenue of ₹1,104 lakh vs ₹1,174 lakh YoY. The board approved the unaudited results for the quarter ended 30th Jun'26 and scheduled the 61st AGM for 22nd Sep'26. Mr. Biswajit Chakraborty was appointed as CEO effective 11th Aug'26. During the quarter, promoters sold 32.37 lakh shares (2.09% stake), reducing their holding from 84.06% to 81.97%. The auditor's review includes a qualified opinion regarding subsidiaries.
Outcome of Board Meeting held on 11th August, 2026.
Outcome · 11 Aug 2026, 10:43 pm
Twamev Construction Q1'27 Results, AGM Date, and Key Management Change Announced For the quarter ended 30th Jun'26, Twamev Construction reported a consolidated net profit of ₹51 lakh on revenue of ₹1,104 lakh. This compares to a profit of ₹110 lakh in the year-ago quarter. The Board also announced its 61st AGM will be held on 22nd Sep'26, with 15th Sep'26 as the record date. Additionally, Mr. Biswajit Chakraborty has been appointed as the new Chief Executive Officer (CEO), effective from 11th Aug'26. The auditor's review report includes several qualified opinions and emphasis of matters.
Twamev Construction And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation ....
Intimation · 11 Aug 2026, 5:30 am
Twamev Construction Sets Board Meeting for Q1 FY27 Results Twamev Construction and Infrastructure Ltd. has scheduled a Board of Directors meeting for 11 Aug '26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30 Jun '26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed since 01 Jul '26 and will reopen 48 hours after the results are announced to the stock exchanges.
Clarification letter regarding delayed disclosure of Resignation of COO.
Others (Uncategorized) · 08 Jul 2026, 6:31 pm
Twamev Construction Clarifies Delayed COO Resignation Disclosure Twamev Construction and Infrastructure filed a clarification on 08 Jul'26 regarding the delayed disclosure of its Chief Operating Officer's (COO) resignation. The company had initially disclosed the resignation on 03 Jul'26, which was effective from 31 Oct'25. Twamev attributed the delay to an inadvertent error by the Compliance Officer, who was unaware of the 24-hour reporting timeline. The company stated the omission was unintentional and has implemented measures to ensure future compliance with SEBI regulations.
Disclosure under SEBI (PIT) Regulations, 2015 regarding sale of shares executed by M/s Upendra Singh Constructions Pvt Ltd during the month of June, 2026.
Others (Uncategorized) · 07 Jul 2026, 8:17 pm
Twamev Construction Promoter Group Sells 1.07% Stake in Company Promoter group entity M/s Upendra Singh Constructions Private Limited sold 16,52,777 equity shares, representing a 1.07% stake, via market sales between 10-Jun'26 and 30-Jun'26. Following the transaction, the promoter group's holding decreased from 12.11% to 11.04%. The company was notified of the sale on 07-Jul'26. Total consideration for the sale is yet to be received. The shares were sold on both the BSE and NSE.
Intimation regarding Resignation of Chief Operating Officer, Mr. Debajyoti Debnath w.e.f 31.10.2025
Others (Uncategorized) · 03 Jul 2026, 7:18 pm
Twamev Construction Announces Resignation of Chief Operating Officer Twamev Construction and Infrastructure Ltd. (TICL) announced that Mr. Debajyoti Debnath has resigned from his position as Chief Operating Officer (COO). The company accepted his resignation, which will be effective from the close of business hours on 31st Oct'25. Mr. Debnath is leaving to explore new professional opportunities and broaden his experience in a different domain. This development marks a key change in the company's senior operational leadership.
Addendum to the Outcome of the Board Meeting dated 12.11.2025 intimation resignation of Chief Operating Officer, Mr. Debajyoti Debnath.
Outcome · 03 Jul 2026, 7:10 pm
Twamev Construction COO Resigns; Effective 31 Oct'25 Twamev Construction and Infrastructure Ltd. announced the resignation of Mr. Debajyoti Debnath from his role as Chief Operating Officer (COO), effective 31 Oct'25. The company disclosed this information via an addendum on 03 Jul'26, citing an inadvertent omission from its original board meeting outcome announcement on 12 Nov'25. The Board has accepted his resignation. In his resignation letter, Mr. Debnath stated his reason for leaving was to explore new professional opportunities and broaden his work experience.
Resignation of Mr. Jasodeb Chakraborty from the post of CEO wef 30.06.2026
Change in Management · 01 Jul 2026, 8:13 pm
Twamev Construction CEO Resigns Citing Health Reasons Twamev Construction and Infrastructure Limited (TICL) announced the resignation of its Chief Executive Officer, Mr. Jasodeb Chakraborty. The company has accepted the resignation, which is tendered due to ill health and ongoing medical issues. His departure will be effective from the close of business hours on 30 Jun'26. This leadership change may signal a potential shift in strategic direction for the construction firm. The company has not yet announced a succession plan.